CAVENCO INVERSIONES SA

Hoja Z26753· NIF A50838200

VigenteZaragoza
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Cenis Moronta Diosdado

Legal information

Legal information for CAVENCO INVERSIONES SA

NIF
Hoja registral
IRUS1000112056755
Legal formSociedad Anónima (SA)
LocalityEl Burgo de Ebro
Phone
Register referenceTomo 2531 · Folio 205 · Hoja Z26753
StatusVigente

Activity

CAVENCO INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in El Burgo de Ebro (Zaragoza, Aragón). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 28 March 2016 to 20 June 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/06/2019· Registered 14/06/2019· I/A 3
  2. Modificaciones estatutariasPublished 20/06/2019· Registered 14/06/2019· I/A 3
  3. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2

Changes

  1. 20/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2019#5458965
    NombramientosModificaciones estatutarias
    CAVENCO INVERSIONES SA. Nombramientos. Adm. Unico: CENIS MORONTA DIOSDADO. Modificaciones estatutarias. ARTICULO 12º. CONVOCATORIA: La Junta General, tanto ordinaria orno extraordinaria, deberá ser convocada por los Administradores, mediante entrega …
  2. 28/03/2016#3785854
    Nombramientos
    CAVENCO INVERSIONES SA. Nombramientos. Auditor: A & A2A AUDIT LEGAL CONSULTING SLP. Datos registrales. T 2531 , F 205, S 8, H Z 26753, I/A 2 (16.03.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Castellón, km 225-, ZARAGOZA, BURGO DE EBRO, EL, El Burgo de Ebro
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector